REPORT FROM THE BOARD The regular monthly meeting of the Board of Directors was held on 14 May 2024. The Annual Meeting of the Board was held immediately prior to the regular meeting (see Governance Committee section). CORRESPONDENCE Annual Report
Summary of the April 2024 Board of Directors Meeting
REPORT FROM THE BOARD The regular monthly meeting of the Board of Directors was held on 02 April 2024. ADMINISTRATION REPORT Mrs. Lafrance-Allaire’s report included: Strategic Direction: Integrated Campus of Care Developing the Vision, Bill 124 – Reimbursements, CARF Accreditation
Summary of the March 2024 Board of Directors Meeting
REPORT FROM THE BOARD The regular monthly meeting of the Board of Directors was held on 05 March 2024. ADMINISTRATION REPORT Mrs. Lafrance-Allaire’s report included: Innovative Care: Stronger Together Fundraising Campaign, Construction of New Therapeutic Space, Bill 124 – Court of
Summary of the February 2024 Board of Directors Meeting
REPORT FROM THE BOARD The regular monthly meeting of the Board of Directors was held on 06 February 2024. THANK YOU CARD FROM KIM GILLET – Noted. ADMINISTRATION REPORT Mrs. Lafrance-Allaire’s report included: Innovative Care, Develop an Enhanced HDH Therapeutic Program,
Summary of the January 2024 Board of Directors Meeting
REPORT FROM THE BOARD The regular monthly meeting of the Board of Directors was held on 09 January 2024. THANK YOU CARD FROM MELANIE ROBERTSON – Noted. ADMINISTRATION REPORT Mrs. Lafrance-Allaire’s report included: ), Innovative Care, Remote Care Monitoring (RMC), Canadian Cyber Security
Summary of the December 2023 Board of Directors Meeting
REPORT FROM THE BOARD The regular monthly meeting of the Board of Directors was held on 05 December 2023. THANK YOU CARD FROM THE ANNE VINCELLI AND FAMILY – Noted. ADMINISTRATION REPORT Mrs. Lafrance-Allaire’s report included: SJCCC Evacuation Exercise (held
Summary of the November 2023 Board of Directors Meeting
REPORT FROM THE BOARD The regular monthly meeting of the Board of Directors was held on 07 November 2023. BUSINESS ARISING FROM THE MINUTES Memorandum Response re Appointment of New Board Member -APPROVED. (written) (Ms. Katie Michaud) Memorandum Response re
Summary of the October 2023 Board of Directors Meeting
REPORT FROM THE BOARD The regular monthly meeting of the Board of Directors was held on 03 October 2023. SPECIAL PRESENTATION – RETIREMENT OF MS. KIM GILLET – Ms. Gillet has retired after 37 years with the Religious Hospitallers of
Summary of the September 2023 Board of Directors Meeting
REPORT FROM THE BOARD The regular monthly meeting of the Board of Directors was held on 05 September 2023. CYBERSECURITY – Mr. Soares presented an update on St. Joseph’s Continuing Care Centre’s (SJCCC) Cyber Resiliency. There has been a lot
Summary of the June 2023 Board of Directors Meeting
REPORT FROM THE BOARD The regular monthly meeting of the Board of Directors was held on 27 June 2023. ADMINISTRATION REPORT Mrs. Lafrance-Allaire’s report included: Ministry of LTC Inspection Report, Accessibility for Ontarians with Disabilities Act, 2005 (AODA) – Desk